Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVAYA KOMPANIYA ORMZ"
Limited Liability Company "Torgovaya Kompaniya Ormz"

Legal address
360000, Kabardino-Balkarskaya respublika, g. Nalchik, ul. Musukaeva, D.1

INN and KPP (TIN and RRC)
2356048383, 072601001

OGRN (Primary State Register Number)
1092356000109

Authorized capital
10 000 rub.

Registration date
06.02.2009

Age of organization
16 years 10 months 2 days

City
Nalchik

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-16
GRN: 2160726236515

Head of Organization

General director
Vydrin Sergei Nikolaevich
from 18.05.2009
INN 230800963421

General director
Mambetov Murat Muhamedovich
from 30.07.2010
INN 070820452993

Founders (1)

Mambetov Murat Muhamedovich
Share size: 10 000 rub. (100%)
INN 070820452993

Types of activities (OKVED / RCEA)

  • Main type of activity:
    28.93 Manufacture of machinery and equipment for the production of food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (10):
    25.50.2Provision of services for the production of products by powder metallurgy
    25.62Mechanical processing of metal products
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.69Wholesale of other machinery and equipment
    47.52.73Retail sale of metal and non-metallic structures in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0726

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Nalchiku
Pension Fund code: 005001
Pension Fund registration number: 005001106376
Registration date: 2010-10-15

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 231447606907001
Registration date: 2011-11-10

Entries in the EGRUL (20)

16.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726237142)
16.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160726236515)
11.08.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160726217738)
18.07.2016 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2160726144038)
24.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2160726132719)
25.01.2012 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2120726002329)
09.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100726024430)
30.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2102356043073)
30.07.2010 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2102356043062)
30.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102356043051)
15.02.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2102356008071)
26.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102356004650)
11.12.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356018621)
03.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356013462)
12.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356012175)
18.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356005278)
31.03.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2092356002561)
27.02.2009 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2092356001494)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092356000889)
06.02.2009 Creation of a legal entity (GRN: 1092356000109)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.